POUNDSHIELD LIMITED
Company number 04737685 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Total exemption full accounts made up to 2026-03-31 · 5 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 15 Mar 2024 | Change of details for Mrs Sophia Tsiomou as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Mar 2024 | Director's details changed for Mrs Sofia Tsiomou on 2024-03-14 · 2 pages | View document |
| 18 Feb 2024 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 10 Blue Sky Way Monkton Business Park South South Tyneside NE31 2EQ on 2024-02-18 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-30 · 7 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-03-30 · 7 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 24 Feb 2021 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047376850004 | View document |
| 29 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047376850005 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 18 Mar 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 22 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA DABIZAS / 18/07/2019 | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOFIA DABIZAS / 18/07/2019 | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIA DABIZAS-TSIOMOU / 18/07/2019 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOLIAS DABIZAS | View document |
| 27 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 12 Jul 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047376850005 | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047376850004 | View document |
| 9 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED MR NIKOLIAS DABIZAS | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOFIA DABIZAS / 16/12/2011 | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA DABIZAS / 16/12/2011 | View document |
| 2 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NIKOS DABIZAS | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MRS SOFIA DABIZAS | View document |
| 1 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA DABIZAS / 14/03/2008 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOS DABIZAS / 14/03/2008 | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |